January 14, 2020 Executive Session Minutes

January 14, 2020 Executive Session Minutes

Meeting Call to Order
The meeting was called to order at 5:00 PM by Jim Haney.
Present: Jim Haney, Mike DeWald, Parke Smith, Bob Marcuccilli, Frank Kurth, Sue Ann Mitchell
Vacant Seat: Greg Mitchell

Report of Meeting Notice
The meeting date and time were posted and advertised as required.

Executive session held in accordance with IC 5-14-1.5-6.1(b)(5)
No actions taken per IC 5-14-1.5-6.1(b)(5)

Motion to adjourn the meeting at 5:50 PM was made by Jim Haney, seconded by Bob Marcuccilli, and on call of roll was carried by the vote:

6 Yeas 0 Nays 0 Abstain

Parke Smith, Secretary